Banks/FS Fintech Brokers Crypto exchange/Blockchain and crypto companies Merchants/Marketplaces (regulated entities) PSP/acquirers Telecom
Global
Contact
Glenn Fratangelo – glenn.fratangelo@niceactimize.com
Member of industry association and/or initiatives
Core solution Fraud and financial crime hub – decisioning platform Transaction fraud Account fraud ATM fraud Financial crime data provider and intelligence AML transaction monitoring KYC/CDD; KYC remediation Digital identity service provider Identity verification Authentication
Core solution/problems the company solves
NICE Actimize market leading solutions power best in class FinCrime programmes with data, AI, and analytics for prevention, accurate detection, and efficient investigations. We cut fraud losses, lower false positives, and enable better customer experiences throughout the customer lifecycle.
Technology
Data input Identity verification Identity document scanning both Video scanning both Personally Identifiable Information (PII) validation both Small transaction verification both Email verification both Phone verification both Social verification both Credit check proprietary Compliance check both
Online authentication
Behavioural biometrics via third party capability Physical biometrics via third party capability Device fingerprinting both Geo-location both Remote access detection via third party capability Mobile app push via third party capability 3-D Secure 2.0 both One-time passwords via third party capability Knowledge-based authentication via third party capability
Intelligence
Abuse list proprietary Financial crime data proprietary Sanctions data (sanctions, enforcements, PEP, and adverse media) proprietary Watchlist screening proprietary Address verification via third party capability Credit bureau proprietary Information sharing proprietary
Data ingestion/third-party data
X-Sight DataIQ and X-Sight Marketplace partners provide integrated data that is delivered seamlessly within our solutions to fuel analytics and enrich investigations. In addition, our analytics solutions also ingest transactional and non-transactional data.
Methodology
Machine learning
Rule-based Supervised ML Unsupervised ML Hybrid
Decisioning
Manual review Case management Decision orchestration
Business model
Pricing model
Depends on type client deployment. We offer Perpetual, SaaS, and Term licences.
Fraud prevention partners
For more details, please contact our sales team at info@niceactimize.com.
Investors
Public trades as NICE adr on NASDAQ.
Year over year growth rate
Number of employees
Future developments
Customers reference
We do not publish client information and reserve references for prospects and analysts.